3BMEXzt7fn1whDJmZ5HfdjXzaTXf4nDk3k3BMEXzt7fn1whDJmZ5HfdjXzaTXf4nDk3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzt7fn1whDJmZ5HfdjXzaTXf4nDk3k | -1 (1) | 0.0000 | 0.1155 | 0.1155 | 0.0000 | 0.1155 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzt7fn1whDJmZ5HfdjXzaTXf4nDk3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793163 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330228 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 513319 (03/13/2018 08:27) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352264 |
| Account Age Rank | 1759946 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.1155 |
| Deposits From External Accounts Rank | 340974 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121435 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1155 |
| Withdrawls To External Accounts Rank | 187134 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477350 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206498 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213976 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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